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London Breed, President John Avalos, David Campos, Malia

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London Breed, President John Avalos, David Campos, Malia Tuesday, September 20, 2016 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, AARON PESKIN, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk ofthe Board BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Yee lO:OOAM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Peskin, Yee, Breed 9:~0AM Land Use and Transportation Committee Monday Supervisors Cohen, Wiener, Peskin 1:30 PM Public Safety and Neighborhood Services Committee 2nd Thursday Supervisors Kim, Avalos, Campos 2:30PM Rules Committee 2nd and 4th Thursday Supervisors Tang, M!II', Cohen ll:OOAM Volume 111 Number36 3 Board ofSupervisors Meeting Minutes 912012016 Members Present: John Avalos, London Breed, David Campos, Malia Cohen, Mark Farrell, Jane Kim, Eric Mar, Aaron Peskin, Katy Tang, Scott Wiener, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, September 20, 2016, with President London Breed presiding ROLL CALL AND PLEDGE OF ALLEGIANCE President Breed called the meeting to order at 2:04 p.m. On the call of the roll, Supervisors Mar and Tang were noted not present. There was a quorum. COMMUNICATIONS There were no communications. AGENDA CHANGES There were no agenda changes. Supervisor Tang was noted present at 2:06 p.m. City and County ofSan Francisco Page 769 Printed at 12:05 pm on 10114116 4 Board ofSupervisors Meeting Minutes 912012016 REGULAR AGENDA UNFINISHED BUSINESS Referred Without Recommendation from the Land Use and Transportation Committee 160851 [Street Vacation Order - Parkmerced Development Project] Sponsor: Yee Ordinance ordering the conditional vacation of portions of streets' (along with public service easements within those streets) that exist within the Subphases 1A and 1B of the Parkmerced Development Project area; an approximately 152 acre site located in the Lake Merced District in the southwest corner of San Francisco and generally boanded by Vidal Drive, Font Boulevard, Pinto Avenue, and Serrano Drive to the north, 19th Avenue and Junipero Serra Boulevard to the east, Brotherhood Way to the south, and Lake Merced Boulevard to the west; reserving various easement rights in favor of the City and third party utilities, subject to conditions specified in this ordinance; delegating authorityfo the Director of Real Estate to execute certain quit claim deeds; adopting findings under the California Environmental Quality Act; adopting findings that the vacations are consistent with the Parkmerced Development Agreement, the General Plan, and the eight priority policies of Planning Code, Section 101.1; directing the Clerk of the Board of Supervisors to make certain transmittals; and authorizing actions by City officials in furtherance of this Ordinance, as defined herein. · Ordinance No. 183-16 FINALLY PASSED by the following vote: Ayes: 10 -Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, VViener, Yee Absent: 1 - Mar Recommendation of the Budget and Finance Committee Supervisor Mar was noted present at 2:07 p.m. 160890 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2016-2017] Sponsor: Farrell Ordinance leVying property taxes at a combined rate of $1.1792 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing a pass-through rate of $0.0840 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2017. (Fiscal Impact) . Ordinance No. 184-16 FINALLY PASSED by the following vote: Ayes: 11 -Avalos, Breed·,.campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County ofSan Francisco Page 770 .f!rinted at 12:05 pm on 10114116 .5 Board ofSupervisors Meeting Minutes 912012016 NEW BUSINESS Recommendations of the Budget and Finance Committee 160892 [Administrative Code - San Francisco City College Enrollment Fee Assistance Fund] Sponsors: Kim; Yee Ordinance amending the Administrative Code to establish the San Francisco City College Enrollment Fee Assistance Fund. Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11-Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang; Wiener, Yee Supervisor Kim, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 -Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Supervisor Kim, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 14-15, by adding 'The agreement shall designate an agency to provide administrative support for the Oversight Committee.'; and on Page 4, Lines 17-18, by striking 'The Department shall provide administrative support for the Oversight Committee.' The motion carried by the following vote: Ayes: 11 -Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 -Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160693 [Accept and Expend In-Kind Gift - Codex, the Stanford Center for Legal Informatics - Data Analytics and Research Support - $13,000] Sponsor: Cohen Resolution retroactively authorizing the Office of the District Attorney to accept and expend an in-kind gift estimated at $13;000 from Codex, The Stanford Center for Legal Informatics, for data analytics and research support for the project term of April 20, 2016, through April 19; 2018. (District Attorney) Resolution No. 406-16 ADOPTED by the following vote: Ayes: 11 -Avalos, B·reed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County ofSan Francisco Page.771 Printed at 12:05 pm on 10114116 ·6 ·Board. ofSupervisors Meeting Minutes 912012016. President Breed requested File Nos. 160867, 160868, and 160850 be called together. 160867 [Issuance of Taxable and Tax-Exempt General Obligation Bonds (Affordable Housing, 2015) - Not to Exceed $310,000,000] Sponsors: Mayor; Breed Resolution providing for the issuance of not to exceed $310,000,000 aggregate principal amount of City and County of San Francisco Taxable and Tax-Exenipt General Obligation Bonds (Affordable Housing, 2015); authorizing t.he issuance and sale of said ponds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; adopting findings under the California Environmental Quality Act ("CEQA"), the CEQA Guidelines and Administrative Code, Chapter 31; finding that the proposed project is in conformity with the priority policies of Planning Code, Section 101.1 (8), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Ccide, Section 2A.53; ratifying certain actions previously taken, as defined herein; and granting general authority to city officials to take necessary actions in connection with the issuance and sale of said bonds, as defined herein. (Fiscal Impact) Resolution No. 407-16 ADOPTED by the following vote: Ayes: 11 -Avalos, Breed, Campos, Cohen, Farrell, Kim,.Mar, Peskin, Tang, Wiener, Yee 160868 [Sale of Taxable General Obligation Bonds (Affordable Housing, 2015), Series 2016F - Not to Exceed $77,000,000] Sponsors: Mayor; Breed Resolution authorizing the issuance and sale of not to exceed $77,000,000 aggregate principal amount of City and County of San Francisco Taxable General Obligation Bonds (Affordable Housing, 2015), Series 2016F; prescribing the form and terms of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; authorizing the sale of said bonds by competitive or negotiated sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of Bond Purchase Contract; approving the form of the Preliminary Official Statement and the form and · execution of the Official Statement relating to the sale of said bonds; approving the forni of the Continuing Disclosure Certificate; authorizing and approving modifications to documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. · (Fiscal Impact) Resolution No. 408-16 ADOPTED by the following vote: Ayes: 11 -Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County ofSan Francisco Page 772 Printed at 12:05 pm on 10114116 7 Board ofSupervisors Meeting Minutes 912012016 160850 [Appropriation - Mayor's Office of Housing and Community Development - Proceeds from General Obligation Housing Bond - FY2016-2017 - $77 ,000,000] Sponsors: Mayor; Breed Ordinance appropriating $77,000,000 of proceeds from the General Obligation Housing Bond, Series 2016F to the Mayor's Office of Housing and Community Development
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